UNIQUE ENVELOPE FACADE SOLUTIONS LIMITED
Company number 07758274 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 27 Oct 2025 | Director's details changed for Mr Stephen Gordon White on 2025-10-27 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 19 Feb 2025 | Notification of Tracey Ann White as a person with significant control on 2024-04-24 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Mr Steven Gordon White as a person with significant control on 2024-04-24 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 30 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 3 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 26 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9QG | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 7NX ENGLAND | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED STEVEN GORDON WHITE · 2 pages | View document |
| 15 Sep 2011 | SECRETARY APPOINTED MRS JANINE MARGARET MURPHY | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | View document |
| 31 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |